Alan Richard Coon	Telephone
Secretary	(209) 601-9624

RECLAMATION DISTRICT NO. 2044
Clear Suites
400 E Kettleman Lane, Suite 20-K
Lodi, CA 95240
arcoon@arcoonlaw.com

PLEASE TAKE NOTICE that on Wednesday, August 6, 2025, at 10:30 a.m. the Board of Trustees (Board) of Reclamation District No. 2044 (District) will meet in the Conference Room at Clear Suites located at 400 E. Kettleman Lane, Lodi, CA. The public is invited to participate during the open portion of the meeting at the Conference Room location. The District’s Board reserves the right to adjourn and reconvene this meeting which will be a joint meeting with other reclamation districts participating in interviewing candidates for the retiring secretary and General Counsel. Currently two candidates are scheduled but there may be additional candidates.  In addition, each reclamation district may reconvene during any adjournment to discuss their entity’s specific business and operation matters as described in their respective Agenda. There will be no reports from the District’s Manager and Engineer. The District reserves the right of candidates, participants and trustees to attend by ZOOM.

1.	Public Comment: Public comments are to begin promptly at 10:30 a.m. for matters related to the District’s business and will be limited to 5 minutes at the discretion of the Board.  Public comments are only permitted at the start of the meeting and may address information and action items.
2.	Special Matter: The District will participate in the interview of candidates for the positions of Secretary and General Counsel.

3.	Secretary’s Report: There will be no Secretary’s report although there may be an update regarding general insurance and proposed insurance of the Solar Project.

4.	Action Item(s): NOTE: The Board may consider and discuss all Action Items before universal Motion to Approve or Reject any or all of Action Items.
A.	Consideration and Action granting discretion to Secretary authorizing payment of general insurance and insurance for the Solar Project post construction.  
B.	  Consideration and Action to procure replacement (a) Secretary and (b) General Counsel.

5.	Closed Session: Pursuant to Govt. Code §54954.5:  To consider the appointment and employment of the District’s Secretary and General Counsel. Govt. Code §§54956.8, 54957 (b) (1).
8.	Adjournment:
Dated: July 31, 2025.   			   _										Alan Richard Coon, Secretary
					               Reclamation District #2044

Notes: 

Persons needing disability-related modification or accommodation in order to participate in this meeting should contact the Secretary of the Board at (209) 601-9624 at least 48 hours prior to the start of the meeting. [Government Code §54954.2(a)]

The Agenda Package material may be reviewed at the Main Office of Reclamation District #2029 (“District”), 400 E Kettleman Lane, Suite 20-K, Lodi, CA 95240, during normal business hours. Please contact the office in writing to obtain a copy of the Agenda Package. Persons requesting a copy may be charged a small fee for copying the Agenda Package.
 
The time limit within which to commence any lawsuit or legal challenge to any quasi-adjudicative decision made by the District is governed by §1094.6 of the Code of Civil Procedure, unless a shorter limitations period is specified by any other provision. Under §1094.6, any lawsuit or legal challenge to any quasi-adjudicative decision made by the District must be filed no later than the 90th day following the date on which such decision becomes final. Any lawsuit or legal challenge, which is not filed within that 90-day period, will be barred.  People wishing to challenge the nature of the above section in court may be limited to raising only those issues that were raised at the meeting described in this notice, or in written correspondence delivered to the District at or prior to the meeting. In addition, judicial challenge may be limited or barred where the interested party has not sought and exhausted all available administrative remedies.